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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 36
  • 1
    Slee, Maarten Michael
    Born in January 1974
    Individual (1 offspring)
    Officer
    2025-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Mclarty, Scott
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2012-02-02 ~ 2015-08-04
    OF - Director → CIF 0
    2016-10-14 ~ 2025-12-08
    OF - Director → CIF 0
  • 3
    Levy, Adrian Joseph Morris
    Born in March 1970
    Individual (1390 offsprings)
    Officer
    2005-12-29 ~ 2006-01-25
    OF - Director → CIF 0
  • 4
    Shact, Andy
    Born in October 1956
    Individual (1 offspring)
    Officer
    2008-11-17 ~ 2012-03-02
    OF - Director → CIF 0
  • 5
    Blandin, Jerome
    Born in April 1978
    Individual (3 offsprings)
    Officer
    2025-12-08 ~ now
    OF - Director → CIF 0
  • 6
    Flentje, Gloria Gean Farha
    Individual (1 offspring)
    Officer
    2006-01-25 ~ 2008-12-10
    OF - Secretary → CIF 0
  • 7
    Ward, Damon
    Born in August 1974
    Individual (3 offsprings)
    Officer
    2020-01-29 ~ 2025-12-08
    OF - Director → CIF 0
  • 8
    Leitch, Andrew Jack
    Born in July 1967
    Individual (43 offsprings)
    Officer
    2008-11-17 ~ 2010-09-07
    OF - Director → CIF 0
  • 9
    Brunton, Ronald Charles
    Born in January 1948
    Individual (1 offspring)
    Officer
    2006-01-25 ~ 2008-11-17
    OF - Director → CIF 0
  • 10
    Paparoni, Marco Renato Bruno
    Born in May 1964
    Individual (9 offsprings)
    Officer
    2019-07-15 ~ 2022-06-01
    OF - Director → CIF 0
  • 11
    Carey, Leslie
    Born in June 1965
    Individual (1 offspring)
    Officer
    2020-05-21 ~ 2024-08-14
    OF - Director → CIF 0
  • 12
    Bowie, Allan Russell
    Born in July 1964
    Individual (85 offsprings)
    Officer
    2017-08-01 ~ 2019-06-07
    OF - Director → CIF 0
  • 13
    Lewelling, John
    Born in May 1960
    Individual (1 offspring)
    Officer
    2008-11-17 ~ 2013-05-22
    OF - Director → CIF 0
  • 14
    Lewis, Jamie Mcmillan
    Individual (1 offspring)
    Officer
    2010-03-30 ~ 2013-05-28
    OF - Secretary → CIF 0
    2013-07-29 ~ 2016-05-12
    OF - Secretary → CIF 0
  • 15
    Dunningham, Stuart Graham Peel
    Born in August 1970
    Individual (1 offspring)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 16
    Cozad, Stacy
    Individual (2 offsprings)
    Officer
    2016-07-01 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 17
    Carlisle, Donald Ray
    Born in March 1953
    Individual (1 offspring)
    Officer
    2006-01-25 ~ 2008-11-17
    OF - Director → CIF 0
  • 18
    Williams, Michael Loren
    Born in May 1957
    Individual (1 offspring)
    Officer
    2006-01-25 ~ 2014-11-17
    OF - Director → CIF 0
  • 19
    Mcmanus, Neil James
    Born in June 1965
    Individual (7 offsprings)
    Officer
    2006-12-20 ~ 2013-03-22
    OF - Director → CIF 0
  • 20
    Greenberg, Jonathan
    Individual (1 offspring)
    Officer
    2008-12-10 ~ 2010-08-13
    OF - Secretary → CIF 0
  • 21
    Gilson, John, Director
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2018-05-14 ~ 2020-01-29
    OF - Director → CIF 0
  • 22
    Suchinski, Mark John
    Born in January 1967
    Individual (7 offsprings)
    Officer
    2015-02-16 ~ 2018-05-14
    OF - Director → CIF 0
  • 23
    Russell, Michelle
    Individual (1 offspring)
    Officer
    2010-08-13 ~ 2012-02-10
    OF - Secretary → CIF 0
  • 24
    Mcnaught, Chris
    Born in February 1973
    Individual (1 offspring)
    Officer
    2023-06-30 ~ 2025-12-08
    OF - Director → CIF 0
  • 25
    Adams, Alison Louise
    Individual (10 offsprings)
    Officer
    2025-12-08 ~ now
    OF - Secretary → CIF 0
  • 26
    Cowan, Thomas Hugh
    Born in March 1976
    Individual (1 offspring)
    Officer
    2013-04-03 ~ 2023-06-29
    OF - Director → CIF 0
    2024-08-14 ~ 2025-12-08
    OF - Director → CIF 0
  • 27
    Cortez, Hector Felipe
    Born in May 1971
    Individual (1 offspring)
    Officer
    2011-04-19 ~ 2014-11-21
    OF - Director → CIF 0
  • 28
    Thompson, Colin
    Individual (2 offsprings)
    Officer
    2021-01-02 ~ 2025-12-08
    OF - Secretary → CIF 0
  • 29
    Pudge, David John
    Born in August 1965
    Individual (1692 offsprings)
    Officer
    2005-12-29 ~ 2006-01-25
    OF - Nominee Director → CIF 0
  • 30
    Turner, Jeffrey Lynn
    Born in May 1951
    Individual (1 offspring)
    Officer
    2006-01-25 ~ 2008-11-17
    OF - Director → CIF 0
  • 31
    Russell, Colin Richard
    Born in March 1981
    Individual (1 offspring)
    Officer
    2022-06-01 ~ 2025-12-08
    OF - Director → CIF 0
  • 32
    AIRBUS OPERATIONS LIMITED
    - now 03468788 06846202
    AIRBUS UK LIMITED - 2009-06-17
    TRUSHELFCO (NO.2299) LIMITED - 1997-12-24
    Pegasus House, Aerospace Avenue, Filton, Bristol, England
    Active Corporate (42 parents, 11 offsprings)
    Person with significant control
    2025-12-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    15, Atholl Crescent, Edinburgh, Midlothian, Scotland
    Active Corporate (45 parents, 1405 offsprings)
    Officer
    2007-03-26 ~ 2010-03-30
    OF - Secretary → CIF 0
    2013-06-18 ~ 2013-07-29
    OF - Secretary → CIF 0
  • 34
    SPIRIT AEROSYSTEMS GLOBAL HOLDINGS LIMITED
    11330860
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2019-03-22 ~ 2025-12-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 35
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2005-12-29 ~ 2006-01-25
    OF - Nominee Secretary → CIF 0
    2006-03-30 ~ 2010-09-16
    OF - Secretary → CIF 0
  • 36
    3801, 67210, South Oliver, Wichita, Kansas, United States
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-22
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PRESTWICK AEROSYSTEMS LIMITED

Period: 2025-12-12 ~ now
Company number: 05663660 16507025
Registered names
PRESTWICK AEROSYSTEMS LIMITED - now 16507025
BLOCKMIST LIMITED - 2006-01-26
Standard Industrial Classification
30300 - Manufacture Of Air And Spacecraft And Related Machinery

Related profiles found in government register
  • PRESTWICK AEROSYSTEMS LIMITED
    Info
    SPIRIT AEROSYSTEMS (EUROPE) LIMITED - 2025-12-12
    BLOCKMIST LIMITED - 2025-12-12
    Registered number 05663660
    Pegasus House Aerospace Avenue, Filton, Bristol BS34 7PA
    PRIVATE LIMITED COMPANY incorporated on 2005-12-29 (20 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-29
    CIF 0
  • SPIRIT AEROSYSTEMS (EUROPE) LIMITED
    S
    Registered number 05663660
    Tower, Bridge House, St Katherine's Way, London, United Kingdom, E1W 1AA
    UK
    CIF 1
  • SPIRIT AEROSYSTEMS (EUROPE) LIMITED
    S
    Registered number 5663660
    Tower Bridge House, St Katharine's Way, London, United Kingdom, E1W 1AA
    Corporate in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ADS GROUP LIMITED
    07016635
    Salamanca Square, 9 Albert Embankment, London
    Active Corporate (82 parents, 3 offsprings)
    Officer
    2009-10-01 ~ 2018-04-19
    CIF 1 - Director → ME
  • 2
    SPIRIT AEROSYSTEMS (EUROPE) PENSION TRUSTEES LIMITED
    - now 05673090
    EBONYVIEW LIMITED - 2006-03-16
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.